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"https://find-and-update.company-information.service.gov.uk/company/02508832/filing-history/MTMyMjI1NjcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02508832/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02508832/filing-history/MTIwMzA3NzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02508832/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02508832/filing-history/OTI2MTYzOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-04-28", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02508832/filing-history/MjQzMDc0MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02508832/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02508832/filing-history/MTE4Mjg4MzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02508832/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02508832/filing-history/ODY2NTI3MzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02508832/filing-history" }, "confirmation_statement": { "next_due": "2027-04-24", "last_made_up": "2026-04-10" }, "officers": [], "psc": [ { "name": "Mr Barrie Stoneham", "kind": "individual-person-with-significant-control", "person_url": "/person/598852", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-01-01", "ceased_on": "2018-10-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Claire Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/968672", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-08-01", "ceased_on": "2026-04-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Steven Alan Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/4805990", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2017-01-01", "ceased_on": "2026-04-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Movannar Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16830803", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-04-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }